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Sole trader dossier

DOMINIQUE OGEE

FRANCE · SOLE TRADER · INCORPORATED 1987-07-15
KYBE ID: FR-341732378 · 341732378 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE OGEE

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Registration341732378

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Statusdissolved

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Incorporated1987-07-15

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Dissolved1987-10-16

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Registered address17160 SONNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CTRE COM ACTION SOCIALE DE SONNACactive DANIEL MARILLEAUactive FERNAND NAUDdissolved GEORGES CREMOISdissolved HENRI ARCHAMBEAUdissolved HENRI PIERRE NICOLASdissolved JACQUES CORDONdissolved JACQUES MARILLEAUdissolved JEAN CLAUDE REMY CLERJAUDdissolved JEAN PHILIPPE EMERYdissolved MADELEINE BARBEAUdissolved MARIE ASMARdissolved MICHEL FRANCK BOINdissolved M-LINE BAUSSAYdissolved PHILIPPE JEAN-PIERRE GUILLETdissolved RALLYE VAL D ANTENNEactive RENE JEAN HIDREAUdissolved RENE TIRANTdissolved SYND INTER COM ADDUCTION D EAU DE SONNACdissolved SYND INTERCOMM ADDUCTION EAUdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1987-10-16Dissolved / struck off